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Posted Violations

Case 6516: Paid $28,000 for 200 Grade B DELL Latitude 7490 laptops, portion of order missing.
  • Short Shipped / Portion of the order missing.
  • Claimant: Transpere
  • Respondent: TekRak LLC
Committee voted to Broadcast the case blog to the community, so members can form their own opinion. 
  • Stage 6: Community Notification
  • Filed 2023-Nov-02
  • Closed 2024-Feb-05
  • Last Modified 2024-Feb-05
Case 6513: Paid $10,605 for 86 Grade A/B Macbooks, and SSDs. Condition not as agreed.
  • Misrepresentation of Product Condition
  • Claimant: Iftakhair Uddin Computer and Requisites Trading llc
  • Respondent: White River Resale
Committee voted to Broadcast the case blog to the community, so they could form their own opinion. 
  • Stage 6: Community Notification
  • Filed 2023-May-26
  • Closed 2023-Oct-23
  • Last Modified 2023-Oct-25
Case 6502: Paid $7,845 for 533 8GB DDR3 2RX8 EP3L-12800E SODIMM, received incorrect product.
  • Shipment incorrect: Not the right product.
  • Claimant: Cybernet USA Inc
  • Respondent: Tech Recyclers LLC
Committee voted to Broadcast the case blog to the community, so they could form their own opinion. 
  • Stage 5: Committee Vote
  • Filed 2022-Aug-26
  • Closed 2022-Dec-02
  • Last Modified 2022-Dec-02
Case 6478: Paid $62500 for a Mixed Lot of 1000 As Is I Series Laptops. Multiple Issues to Report
  • Failure to follow through on agreed upon terms
  • Claimant: Buyerarea Ltd
  • Respondent: Alta E Solutions, Inc.
Committee voted to Broadcast the case blog to the community, so they could form their own opinion. 
  • Stage 6: Community Notification
  • Filed 2021-May-20
  • Closed 2021-Jul-08
  • Last Modified 2021-Jul-08
Case 6457: $7,300 for 60 Grade A Lenovo Thinkpad T450's. Multiple discrepancies with order.
  • Shipment incorrect: Not the right product.
  • Claimant: Nibrox LLC
  • Respondent: B2B Exports LLC
Committee voted to Broadcast the case blog to the community, so they could form their own opinion. 
  • Stage 6: Community Notification
  • Filed 2020-Jun-26
  • Closed 2020-Sep-14
  • Last Modified 2020-Sep-18
Case 6445: Prepaid $1,820 for 10 Apple iPhone 7 128GB in A/B Grade, yet to receive goods.
  • Prepaid for product that never shipped.
  • Claimant: Refurb A/S
  • Respondent: RSI
Committee voted to Broadcast the case blog to the community, so they could form their own opinion. 
  • Stage 6: Community Notification
  • Filed 2019-Dec-12
  • Closed 2020-Jan-28
  • Last Modified 2020-Feb-03
Case 6120: $14,130 of a $28,130 PC order in dispute over incorrect processors.
  • Returns dispute (restocking fees, shipping damage, etc)
  • Claimant: Aramerica Enterprise LLC
  • Respondent: PC Rebuilders & Recyclers
Ethics Committee voted to Broadcast this case to the community. Read a summary of the Committtee decision here: Ethics Post 6120-11388 (if case is already open click here)  
  • Stage 6: Community Notification
  • Filed 2015-Aug-18
  • Closed 2015-Oct-15
  • Last Modified 2016-Oct-27
Case 6114: Configuration dispute - $80,000 of Dell PowerConnect switches w/ no power supplies.
  • Short Shipped / Portion of the order missing.
  • Claimant: Next Step Electronics
  • Respondent: Charter AMG
Committee voted to Broadcast the case blog to the community, but not ban the defendant.
  • Stage 6: Community Notification
  • Filed 2015-Aug-10
  • Closed 2015-Sep-21
  • Last Modified 2015-Sep-23
Case 6074: Buyer accepted $23,000 worth of laptops, then disputed payment weeks later.
  • Shipped product, didn't get paid.
  • Claimant: Nora Murphy Company
  • Respondent: Ordivert.ca, Inc. / Greencomputer, Inc.
Committee voted to Broadcast the case blog to the community, but not ban the defendant.
  • Stage 6: Community Notification
  • Filed 2015-Jun-12
  • Closed 2015-Aug-05
  • Last Modified 2015-Aug-10
Case 6008: $30,000 for 920 Dell monitors, 200 were received damaged due to poor packaging
  • Shipment packed improperly, goods damaged.
  • Claimant: TKO Electronics, Inc.
  • Respondent: Niche Marketing & Consultancy LLC
Non-member case elected to be heard by the Ethics Committee. Committee voted to Broadcast the case blog to the community, but not ban the defendant. 
  • Stage 6: Community Notification
  • Filed 2015-Apr-07
  • Closed 2015-Jun-03
  • Last Modified 2015-Jun-15
Case 6029: Sent $5,000 deposit for 600 HP 6005's, never received products or my deposit back.
  • Prepaid for product that never shipped.
  • Claimant: CDM Technologies LLC
  • Respondent: Aramerica Enterprise LLC
Committee voted to Broadcast the case blog to the community, but not ban the defendant. 
  • Stage 5: Committee Vote
  • Filed 2015-Apr-28
  • Closed 2015-Jun-01
  • Last Modified 2015-Jun-04
Case 5956: $13,000 order short shipped, failed to deliver and now refusing refund.
  • Short Shipped / Portion of the order missing.
  • Claimant: Real Touch Elect Trading
  • Respondent: Think Green PC
Ethics Committee voted to BROADCAST the complaint, but NOT ban the defendant. 
  • Stage 6: Community Notification
  • Filed 2015-Feb-10
  • Closed 2015-Apr-16
  • Last Modified 2015-Apr-27
Case 5952: Purchased $20,000 worth of Cisco WS-C4900M, but received Cisco WS-C4948E-F-E instead.
  • Shipment incorrect: Not the right product.
  • Claimant: ICT Company
  • Respondent: eTronic eWaste LLC
Committee voted to Broadcast this case to the community, but NOT ban the defendant. 
  • Stage 6: Community Notification
  • Filed 2015-Feb-04
  • Closed 2015-Mar-24
  • Last Modified 2015-Mar-26
Case 5383: Non-payment for product received
  • Collections / Non-Payment Issue
  • Claimant: Micro-One Computer Center
  • Respondent: Telenet Systems Inc.
Ethics Committee voted to Broadcast the case to the community. 
  • Stage 6: Community Notification
  • Filed 2012-May-30
  • Closed 2014-Aug-07
  • Last Modified 2015-Feb-25
Case 5798: $12647 of Grade A stock arrived in Grade B/C condition, seller refuses to issue RMA.
  • Seller refuses to issue an RMA for Defective Goods
  • Claimant: ZED-UK Limited
  • Respondent: Atlantix Global Systems
Counter Complaint filed by Defendant: Case 5820 | Ethics Committee voted to Broadcast this case to the community, but NOT ban the defendant. 
  • Stage 6: Community Notification
  • Filed 2014-Sep-03
  • Closed 2014-Sep-19
  • Last Modified 2014-Oct-22
Case 5801: Unpaid PO's for $625 order of M14042/1 and $125 order of M14072/1
  • Collections / Non-Payment Issue
  • Claimant: Open Market Trading, LLC
  • Respondent: Mantia Profit SL
Non-Member complaint elected to be heard by Ethics Committee | Committee voted to Broadcast this complaint to the community, but NOT ban the defendant. 
  • Stage 6: Community Notification
  • Filed 2014-Sep-04
  • Closed 2014-Oct-14
  • Last Modified 2014-Oct-17
Case 5820: Failed to follow through on $22,000 PO. Requested RMA outside of agreed upon timeline
  • Failure to follow through on agreed upon terms
  • Claimant: Atlantix Global Systems
  • Respondent: ZED-UK Limited
Counter Complaint of Case 5798 | Committee voted to Broadcast this complaint to the community, but NOT ban the defendant. 
  • Stage 6: Community Notification
  • Filed 2014-Sep-19
  • Closed 2014-Sep-30
  • Last Modified 2014-Oct-06
Case 5648: Failure to deliver on $73,220 Dell Optiplex PO.
  • Advertising product they don't have, or at price/qty they can't supply
  • Claimant: Bluum Technology
  • Respondent: RST HOLDINGS L.L.C./PC POLISHERS
Note: Defendant had two other cases filed against them in a short period of time and was subsequently banned in another case. 
  • Stage 6: Community Notification
  • Filed 2014-Apr-14
  • Closed 2014-Apr-25
  • Last Modified 2014-Sep-26
Case 5366: Drive shipment packed poorly and damaged. They won't return phone calls.
  • Shipment packed improperly, goods damaged.
  • Claimant: Microdot LLC
  • Respondent: Tecdata Engineers
Ethics Committee voted to Broadcast this case to the community. 
  • Stage 6: Community Notification
  • Filed 2012-May-08
  • Closed 2014-Aug-07
  • Last Modified 2014-Aug-12
Case 5681: Failed to ship $350 worth of Lucent telephones, then backed out of deal.
  • Multiple Violations to Report
  • Claimant: Panasonic Telephone System Sales & Service
  • Respondent: Adonis
The committee voted to BROADCAST this case to the Tradeloop Community, but NOT ban the defendant. 
  • Stage 6: Community Notification
  • Filed 2014-May-01
  • Closed 2014-May-12
  • Last Modified 2014-May-13
Case 5595: $1405 charge to my credit card, failure to refund unauthorized charge.
  • Collections / Non-Payment Issue
  • Claimant: Compuquest2000
  • Respondent: MT Components
Ethics Committee voted to BROADCAST this non-member complaint to the community, but NOT ban the defendant.
  • Stage 6: Community Notification
  • Filed 2014-Feb-03
  • Closed 2014-Feb-12
  • Last Modified 2014-Feb-14
Case 5581: NET30 on 6 past deals and now unable to collect $7,000 for over 60 days.
  • Collections / Non-Payment Issue
  • Claimant: Procurri
  • Respondent: Digital Engineering Corporation (Australia) Pty Ltd
Ethics Committee voted to BROADCAST this non-member complaint to the community, but NOT ban the defendant. 
  • Stage 6: Community Notification
  • Filed 2013-Nov-27
  • Closed 2014-Feb-11
  • Last Modified 2014-Feb-12
Case 5583: Paid for 400 80Gb Sata Disk Drives, 78 of them did not ship.
  • Failure to follow through on agreed upon terms
  • Claimant: Compuquest2000
  • Respondent: Memking
 Ethics Committee voted to BROADCAST the complaint, but NOT ban the defendant.
  • Stage 6: Community Notification
  • Filed 2013-Dec-17
  • Closed 2014-Jan-13
  • Last Modified 2014-Jan-15
Case 5577: Paid for 100 Dell Optiplex 745's. 26 DOA, others defective.
  • Misrepresentation of Product Condition
  • Claimant: US Electronics Recycling
  • Respondent: Grace Technology LLC
Ethics Committee voted to BROADCAST the complaint, but NOT ban the defendant.
  • Stage 6: Community Notification
  • Filed 2013-Oct-25
  • Closed 2013-Dec-05
  • Last Modified 2013-Dec-09
Case 5554: Misleading identity, and products shipped difference and in worse condition than desc
  • Shipment incorrect: Not the right product.
  • Claimant: Computechsale
  • Respondent: Ituitive Technolgoy Of Detroit
Committee voted to Broadcast the case, but NOT ban the defendant.
  • Stage 6: Community Notification
  • Filed 2013-Jul-16
  • Closed 2013-Aug-13
  • Last Modified 2013-Aug-19
Case 5537: Not honoring 30 day warranty on boards, damaged by poor packing.
  • Shipment packed improperly, goods damaged.
  • Claimant: StarrWest Solutions
  • Respondent: Atlantic Trading Inc
Committee voted to Broadcast the case to the community, but NOT Ban the defendant.
  • Stage 6: Community Notification
  • Filed 2013-May-17
  • Closed 2013-Jun-28
  • Last Modified 2013-Jun-28
Case 5520: Hypertech is deliberately selling counterfeit drives.
  • Counterfeiting
  • Claimant: Mosaic Technology Corporation
  • Respondent: HK Hype LLC.
Committee voted to Broadcast the case to the community, but NOT Ban the defendant.
  • Stage 6: Community Notification
  • Filed 2013-Apr-09
  • Closed 2013-May-06
  • Last Modified 2013-May-18
Case 4065: Dispute over non-payment against prior owner/salesperson of this company.
  • Collections / Non-Payment Issue
  • Claimant: Swan Computer Brokers
  • Respondent: BlueFish Worx
Advisory Committee approved defendant's application for membership, case was made against non-Member. Case remains posted until removed by Ethics Committee.
  • Stage 6: Community Notification
  • Filed 2007-Jan-02
  • Closed 2013-May-06
  • Last Modified 2013-May-06
Case 5405: 650 Dell laptop adapters advertised as 'new pulls' shipped as 'damaged used'.
  • Misrepresentation of Product Condition
  • Claimant: E-Dentify Internet Diensten
  • Respondent: MHD Enterprises
This was a non-member case. After the fact the defendant applied for Membership. The case was not heard, no voting, no ban, no pictures supplied, and the complainant didn't pursue it any further after the Defendant requested membership. The Advisory Committee voted and approved defendant's application for membership, although the case remains posted.
  • Stage 6: Community Notification
  • Filed 2012-Jun-28
  • Closed 2013-Apr-23
  • Last Modified 2013-Apr-23
Case 5498: Two skids of IBM Thinkcenters damaged due to poor packaging.
  • Shipment packed improperly, goods damaged.
  • Claimant: Cheever Industries
  • Respondent: Memking
The committee voted to Broadcast but not ban the defendant.
  • Stage 6: Community Notification
  • Filed 2013-Feb-04
  • Closed 2013-Apr-05
  • Last Modified 2013-Apr-08
Case 5450: Dispute over incorrect shipment made worse by threats.
  • Shipment incorrect: Not the right product.
  • Claimant: Compuquest2000
  • Respondent: New Era Solutions
See counter-complaint at Case 5451. The committee voted to BROADCAST this case to the Tradeloop Community, but NOT ban the defendant.
  • Stage 6: Community Notification
  • Filed 2012-Sep-07
  • Closed 2012-Oct-23
  • Last Modified 2012-Oct-23
Case 5451: Dispute over deal gone bad & inappropriate business ethics.
  • Shipment incorrect: Not the right product.
  • Claimant: New Era Solutions
  • Respondent: Compuquest2000
Counter-complaint to Case 5450. The committee voted to BROADCAST this case to the Tradeloop Community, but NOT ban the defendant.
  • Stage 6: Community Notification
  • Filed 2012-Sep-10
  • Closed 2012-Oct-23
  • Last Modified 2012-Oct-23
Case 5402: Not returning funds on cancelled order.
  • Collections / Non-Payment Issue
  • Claimant: Hascon - Holger Has Consulting
  • Respondent: Aptogen
Non-Member case heard by Committee. Ethics Committee voted to BROADCAST the case to the Tradeloop community.
  • Stage 6: Community Notification
  • Filed 2012-Jun-26
  • Closed 2012-Sep-04
  • Last Modified 2012-Sep-06
Case 5367: 15 pcs SAS Controller never arrived. Where is my refund?!
  • Prepaid for product that never shipped.
  • Claimant: Scheib Hardware Consulting
  • Respondent: Euro Electronics
Defendant has multiple complaints. This "No Action Taken" case now moved to Posted Violations.
  • Stage 6: Community Notification
  • Filed 2012-May-09
  • Last Modified 2012-May-09
Case 5078: Failure to follow through and complete an agreement and conclude a transaction.
  • Failure to follow through on agreed upon terms
  • Claimant: Reliant Computer Traders
  • Respondent: Boss Solutions Inc.
VOTING CLOSED - Warning issued to defendant regarding actions
  • Stage 6: Community Notification
  • Filed 2010-Apr-21
  • Closed 2010-May-12
  • Last Modified 2010-May-12
Case 5064: Longstanding debt of $4200 not being paid.
  • Collections / Non-Payment Issue
  • Claimant: Frontier Computer Corp.
  • Respondent: PDA North
Voting closed. Committee voted to BROADCAST the case to the community. Note multiple reports
  • Stage 6: Community Notification
  • Filed 2010-Feb-19
  • Closed 2010-Mar-17
  • Last Modified 2010-Mar-17
Case 5063: They owe us $2800, our collections agency says to write it off as bad debt.
  • Collections / Non-Payment Issue
  • Claimant: MSRC Co.
  • Respondent: Trident Computer
Voting closed. Committee voted to broadcast the case to the community.
  • Stage 6: Community Notification
  • Filed 2010-Feb-17
  • Closed 2010-Mar-17
  • Last Modified 2010-Mar-15
Case 5039: 80 Grade A Laptops showed up grade B. Refund check is bouncing.
  • Misrepresentation of Product Condition
  • Claimant: CSTrading
  • Respondent: Premier Technology Exchange
Committee voted to BROADCAST the case after the case was settled between the defendant and complainant.
  • Stage 6: Community Notification
  • Filed 2009-Jul-15
  • Closed 2009-Oct-12
  • Last Modified 2009-Oct-12
Case 5026: Non payment of goods, failure to return product, non responsive
  • Shipped product, didn't get paid.
  • Claimant: Integrity Global Solutions, LLC
  • Respondent: Leadcom Information Tech Co. Ltd.
Posted Warning. The committee posted this violation so members can see the case however the defendant was not banned from Tradeloop.
  • Stage 6: Community Notification
  • Filed 2009-Apr-22
  • Closed 2009-Jun-04
  • Last Modified 2009-Jun-04
Case 4998: Failure to honor warranties and misrepresenting product
  • Shipment incorrect: Not the right product.
  • Claimant: West Coast Computer Exchange
  • Respondent: Emerald City Tech, Inc
After discussion the committee decided to NOT BAN the defendant but to POST AND BROADCAST the case blog, so the Tradeloop membership can form their own opinion.
  • Stage 6: Community Notification
  • Filed 2008-Oct-22
  • Closed 2008-Dec-03
  • Last Modified 2008-Dec-03
Case 4962: Defendant refuses to accept return of bad drives, claims past warranty.
  • Returns dispute (restocking fees, shipping damage, etc)
  • Claimant: Caenri Corporation
  • Respondent: ICT Group(International Computer trading)
After reviewing and discussing the case, the Ethics Committee decided to NOT BAN the defendant, however they voted to BROADCAST this case to allow Tradeloop Members to form their own opinion on the case.
  • Stage 6: Community Notification
  • Filed 2008-May-07
  • Closed 2008-Sep-18
  • Last Modified 2008-Sep-18
Case 4698: Returned rented servers with damage.
  • Other
  • Claimant: ESGN Inc.
  • Respondent: Digital Engineering Corporation (Australia) Pty Ltd
Voting on this case is now closed. After discussion, the committee voted. The decision was: POST but not BAN. The committee didn't find sufficient reason to ban the defendant, but decided to POST the case blog, so other Tradeloop Members can form their own opinion, based on the original arguments laid out by the complainant and defendant.
  • Stage 6: Community Notification
  • Filed 2007-Nov-29
  • Closed 2008-Jul-31
  • Last Modified 2008-Jul-31
Case 3147: Defendant sold $12,500 worth of defective product and refuses to issue an RMA.
  • Seller refuses to issue an RMA for Defective Goods
  • Claimant: RenewLaptops.com
  • Respondent: Discount Computers Inc
Moved to Posted Violations as an FYI due to other case against defendant.
  • Stage 6: Community Notification
  • Filed 2005-Aug-24
  • Closed 2005-Sep-14
  • Last Modified 2007-Aug-02